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Nom

Credit Lines Company Limited

Adresse
C/O Credit Lines Group Limited 162 - 166 Yardley Road
Birmingham
England
B27 6LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12275256 Show on Companies House
Statut de SociétéDissolved
Fondé22 octobre 2019
AccountsDORMANT
last accounts made up to 31 octobre 2020
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB 12253002 Status: Active Notified: 22/10/2019 Companies House Number: 12253002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Aliyan, Abdul Birmingham, England, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 09/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 09219858 Limited Status: Ceased Notified: 25/10/2019 Ceased: 06/02/2020 Companies House Number: 12281858 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm